Log In Logística Intermodal S A : AGM 04/18/24 – Call Notice
March 19, 2024 at 05:37 pm EDT
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LOG-IN - LOGÍSTICA INTERMODAL S.A.
CNPJ No. 42.278.291/0001-24
NIRE No. 3.330.026.074-9
CALL NOTICE
ANNUAL GENERAL MEETING
Pursuant to article 124 of Law No. 6.404, of December 15, 1976, ("Brazilian Corporate Law") and articles 4 to 6 of CVM Resolution No. 81/22, we hereby convene the shareholders of Log-In - Logística Intermodal S.A. ("Log-In" or "Company") to attend the Annual General Meeting ("Meeting" or "AGM"), to be held, on first call, on April 18, 2024, at 2:00 p.m., exclusively digitally, through the "Zoom" platform, to resolve on the following agenda:
To assess the accounts of the Management, discuss and vote on the Management report and Log-In's annual Financial Statements for the Company, accompanied by the Independent Auditors' report and the opinion of the Audit Committee, related to the fiscal year ended on December 31, 2023; and
to establish the global amount of compensation for the Company's management for the 2024 fiscal year;
General Instructions
Available for consultation at Log-In's registered office, on the websites of the Brazilian Securities Commission - CVM (www.gov.br/cvm) and B3 SA - Brasil, Bolsa Balcão (www.b3.com.br) and on the Company's investor relations website (https://ri.loginlogistica.com.br/) (i) Log-In's annual Financial Statements referring to the fiscal year ended on December 31, 2023 and the other documents referred to in article 133 of the Brazilian Corporate Law and article 10 of CVM Resolution No. 81/22; and (ii) the AGM Participation Manual, containing (a) the Management Proposal for the Meeting;
guidelines for participation in the Meeting; and (c) all other documents related to the matters on the agenda, pursuant to articles 10, 11 and 13 of CVM Resolution No. 81/22.
The Company informs that the AGM will be carried out exclusively digitally, so that shareholders will only be able to participate in the Meeting through the "Zoom" platform or the remote voting form.
"Zoom" Platform: The data to participate in the AGM through the "Zoom" platform will be sent to shareholders who express their intention to do so by email sent to ri@loginlogistica.com.br at least 2 (two) days in advance in relation to the date of the Meeting - that is, until April 16, 2024 (inclusive). To this end, within the same period, the shareholder (or his representative) must send documentation proving the identity of the shareholder or his representative (if applicable) and the shareholder's powers of
representation at the Meeting (if applicable).
In addition, by 10:00 am on April 18, 2023, the shareholder must forwardproof of ownership of shares issued by the Company issued by the competent entity with a maximum of 3 (three) days in advance of the date of the AGM - or i.e. no earlier than April 15, 2024 (inclusive).
Distance voting bulletin: Shareholders who choose to participate in the Meeting by exercising their right to vote via remote voting must observe the detailed instructions in the AGM Participation Manual and any others indicated in the distance voting bulletin of the Meeting.
Rio de Janeiro, March 19, 2024
Julian Roger Crispin Thomas
Chairman of the Board of Directors
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Log-in Logistica Intermodal SA, formerly Docenave Navegacao Vale do Rio Doce SA, is a Brazil-based company that plans, manages and operates cargo handling solutions through cabotage, complemented by road services. The Company operates an interconnected network, which includes port handling and door-to-door transportation, through an intermodal network that covers Brazil and the Southern Common Market region (Mercosur). The Company's activities are divided into three areas: Coastal Shipping, offering maritime transportation in ports in the Brazilian coast and Mercosur, integrated to services contracted for road short-distance transportation; Port Terminal, providing management and operation of a container port terminal, the Vila Velha Terminal (TVV), in the state of Espirito Santo, Brazil, and Intermodal Terminals, including ground intermodal terminals integrated to services offered by Coastal Shipping area.
LOG-IN LOGÍSTICA INTERMODAL S.A. 
